About

Registered Number: 06869811
Date of Incorporation: 04/04/2009 (15 years ago)
Company Status: Active
Registered Address: 30 Vaughan Way, London, E1W 2PT,

 

Spirit Quay Management Ltd was founded on 04 April 2009 and are based in London, it's status is listed as "Active". We don't currently know the number of employees at this company. The company has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEARMAN, Christopher 14 August 2009 - 1
WALLACE, Ian William 13 December 2010 - 1
SIMPSON, Jacqueline Grist 13 December 2010 14 May 2015 1
Secretary Name Appointed Resigned Total Appointments
WALLACE, Ian William 23 September 2019 - 1
WOOD, Robert 24 September 2014 23 September 2019 1

Filing History

Document Type Date
CS01 - N/A 04 April 2020
AA - Annual Accounts 29 January 2020
AD01 - Change of registered office address 25 October 2019
AP03 - Appointment of secretary 25 October 2019
TM02 - Termination of appointment of secretary 25 October 2019
CS01 - N/A 13 April 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 20 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 12 April 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 14 May 2016
CH03 - Change of particulars for secretary 14 May 2016
AD01 - Change of registered office address 13 May 2016
AA - Annual Accounts 26 January 2016
TM01 - Termination of appointment of director 10 June 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 06 January 2015
TM02 - Termination of appointment of secretary 24 September 2014
AP03 - Appointment of secretary 24 September 2014
AR01 - Annual Return 11 April 2014
TM01 - Termination of appointment of director 17 February 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 30 April 2013
CH01 - Change of particulars for director 30 April 2013
CH04 - Change of particulars for corporate secretary 30 April 2013
AD01 - Change of registered office address 27 February 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 07 April 2011
AP01 - Appointment of director 07 April 2011
SH01 - Return of Allotment of shares 17 March 2011
AP01 - Appointment of director 13 January 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH04 - Change of particulars for corporate secretary 27 April 2010
288a - Notice of appointment of directors or secretaries 25 August 2009
NEWINC - New incorporation documents 04 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.